Graham Maciver Tel 0781 33 22 559
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Ampersand Advocates web ampersandadvocates.com Advocates’ Library phone +44 (0)131 260 5674 Parliament House fax +44 (0)131 225 3642 Edinburgh, EH1 1RF email [email protected] Graham Maciver tel 0781 33 22 559 Advocate Year Of Call: 2007 Practice Areas Practice Profile Administrative & Public Law Graham works primarily throughout the fields of public and Civil Liberties, Human Rights and EU Law administrative law, including principally judicial review, human Crime and Regulatory Law rights and immigration law. Graham’s other areas of practice International Law include commercial and regulatory law (directors disqualification Public Inquiries, FAI’s and Tribunals and tax), personal injury and international law. Tax Court and Tribunal Experience Graham appears in courts throughout Scotland, and occasionally elsewhere, at Court of Session, Sheriff Court and Tribunal levels. Qualifications/Education University of Strathclyde, 1994-98; LLB (Euro) (Hons) 2:1 Glasgow Graduate School of Law, 1998-99; Dip LP Université du Havre, 1996-97; DEUG II Droit Graham Maciver [email protected] 01 / 07 Ampersand Advocates web ampersandadvocates.com Advocates’ Library phone +44 (0)131 260 5674 Parliament House fax +44 (0)131 225 3642 Edinburgh, EH1 1RF Memberships/Appointments Public and administrative law practice Standing Junior Counsel to the Advocate General Appointed Standing Junior to the Advocate General for Scotland: for Scotland: 2012 to present 2012. Appearances and advisory work in Inner House, Outer House and Sheriff Court. Includes the following cases in judicial review Public International Law Panel to the Attorney and administrative law. General: 2014 to present IHA (Somalia) v Secretary of State for the Home Department [2017] CSIH 25; 2017 G.W.D. 11-159 Asylum; entry clearance; family reunification; Article 8 ECHR Publications/Articles https://www.scotcourts.gov.uk/search- judgments/judgment?id=10a32da7 -8980-69d2-b500-ff0000d74aa7 National Treaty Law and Practice (UK chapter), ASIL, Brill Academic Publications Experience India Ltd v Secretary of State for the Home Department [2016] CSOH 161 Court of Session Practice (Admiralty chapter), Sponsor licence; revocation; significance of guidance Bloomsbury Professional https://www.scotcourts.gov.uk/search- judgments/judgment?id=87f222a7 -8980-69d2-b500-ff0000d74aa7 Vikram Foods Glasgow Ltd v Secretary of State for the Home Department [2016] CSOH 77; 2016 S.L.T. 902 Sponsor licence; revocation; rationality https://www.scotcourts.gov.uk/search- judgments/judgment?id=0f4916a7 -8980-69d2-b500-ff0000d74aa7 MA (Pakistan) v Secretary of State for the Home Department [2017] CSOH 12; 2017 G.W.D. 5-69 Immigration; Article 8 private life; significance of appeal period JO (Nigeria) and OM (Nigeria) [2016] CSOH 179 and 180; 2017 G.W.D. 2-20 and 2-21 Tier 1 Entrepreneur visas; revocation; establishment of employment; rationality https://www.scotcourts.gov.uk/search- judgments/judgment?id=6e8f26a7 -8980-69d2-b500-ff0000d74aa7 https://www.scotcourts.gov.uk/search- judgments/judgment?id=748f26a7 -8980-69d2-b500-ff0000d74aa7 DAY (Ghana) v Secretary of State for the Home Department [2017] CSIH 7; [2016] CSOH 92; [2016] CSOH 1 Revocation of work permit leave to remain; delay; genuine belief; civil procedure https://www.scotcourts.gov.uk/search- judgments/judgment?id=c54a29a7 -8980-69d2-b500-ff0000d74aa7 https://www.scotcourts.gov.uk/search- Graham Maciver [email protected] 02 / 07 Ampersand Advocates web ampersandadvocates.com Advocates’ Library phone +44 (0)131 260 5674 Parliament House fax +44 (0)131 225 3642 Edinburgh, EH1 1RF judgments/judgment?id=e46f18a7-8980-69d2-b500- ff0000d74aa7 SN (South Africa) v Secretary of State for the Home Department Public and administrative [2016] CSOH 38; 2016 G.W.D. 10-202 law, and a commercial Article 8 private and family life; in vitro fertilization https://www.scotcourts.gov.uk/search- focus. judgments/judgment?id=f3230ba7-8980-69d2-b500- ff0000d74aa7 OKM v Secretary of State for the Home Department [2015] CSOH 177; 2016 S.L.T. 280 Civil procedure; documentary bundles; preparation https://www.scotcourts.gov.uk/search- judgments/judgment?id=648cfda6-8980-69d2-b500- ff0000d74aa7 GAM (Pakistan) 2015 G.W.D. 15-269 and MIK (Pakistan) 2015 G.W.D. 13-231 Leave Outside the Rules; proportionality; continuation of Article 8 relationship abroad; consideration of spouse; Inner House appeals. Cloburn Quarry Co Ltd and others v HMRC (2014 SLT 303; 2013 SLT 843) Taxation; aggregates levy; EU State aids; enforcement; judicial review; human rights; legitimate expectations; interim orders. https://www.scotcourts.gov.uk/search- judgments/judgment?id=51bd8aa6-8980-69d2-b500- ff0000d74aa7 https://www.scotcourts.gov.uk/search- judgments/judgment?id=4c6886a6-8980-69d2-b500- ff0000d74aa7 HF (Pakistan) v Secretary of State for the Home Department ([2014] CSIH 109) Asylum; Eba; onus of proof; necessary inferences; duty to verify documents. https://www.scotcourts.gov.uk/search- judgments/judgment?id=e39dbba6-8980-69d2-b500- ff0000d74aa7 AR Communications & Electronics Ltd, Petitioners (2014 SLT 949) VAT; missing trader fraud; Eba. https://www.scotcourts.gov.uk/search- judgments/judgment?id=22a8a0a6-8980-69d2-b500- ff0000d74aa7 JYZ (China) v Home Secretary (2013 SC 371) Graham Maciver [email protected] 03 / 07 Ampersand Advocates web ampersandadvocates.com Advocates’ Library phone +44 (0)131 260 5674 Parliament House fax +44 (0)131 225 3642 Edinburgh, EH1 1RF Inner House appeal; immigration; nationality of dependent; derivative rights of residence; reference to CJEU. https://www.scotcourts.gov.uk/search- judgments/judgment?id=727786a6-8980-69d2-b500- ff0000d74aa7 AA (Turkey) v Home Secretary (2014 G.W.D. 3-68; 2013 G.W.D. 15-321) EU-Turkey Association Agreement; leave to remain; student in part-time employment; legal employment; reference to CJEU; Inner House appeal. https://www.scotcourts.gov.uk/search- judgments/judgment?id=723186a6-8980-69d2-b500- ff0000d74aa7 A, Petitioner (2014 G.W.D. 8-152) Eba; Refugee or Person in Need of International Protection (Qualification) Regulations 2006; transfer to Upper Tribunal. NYK (Germany) v Home Secretary (2013 G.W.D. 21-419) Second appeals criteria; immigration; deportation order; criminal activity; threat to public security and public policy. https://www.scotcourts.gov.uk/search- judgments/judgment?id=718086a6-8980-69d2-b500- ff0000d74aa7 International law practice Moohan, Petitioner [2014] UKSC 67; [2015] 2 WLR 141; 2015 SLT 2 Prisoner voting; referenda; International Covenant on Civil and Political Rights; Supreme Court. https://www.supremecourt.uk/cases/docs/uksc-2014-0183- judgment.pdf Commercial and regulatory practice At Court of Session, Tribunal and Sheriff Court level. Decker v Revenue and Customs Commissioners [2016] UKFTT 805 (TC) Income tax; tribunal procedure; strike out applications; absence; seeking of directions Spring Salmon & Seafood Ltd v Revenue and Customs Commissioners [2016] UKUT 313 (TCC); [2016] B.T.C. 511 Graham Maciver [email protected] 04 / 07 Ampersand Advocates web ampersandadvocates.com Advocates’ Library phone +44 (0)131 260 5674 Parliament House fax +44 (0)131 225 3642 Edinburgh, EH1 1RF NIC; PAYE; Corporation tax; undertaking in course of litigation; treatment of bonus payments; subsequent assessment Trustees of the Morrison 2002 Maintenance Trust v Revenue and Customs Commissioners [2016] UKFTT 250 (TC); [2016] S.F.T.D. 894; [2016] S.T.I. 2004 Ramsay principle; tax avoidance scheme; capital gains tax; linked transactions; exercise of options HMRC v Hamilton & Kinneil (Archerfield) Ltd & Ors [2015] UKUT 130 (TCC) Corporation tax; loss relief; capital contributions on winding up; Limited Liability Partnerships. Pyreos Ltd v Revenue and Customs Commissioners [2015] UKFTT 123 (TC) Corporation tax; relief; autonomy; venture capital; SMEs. Ross v Revenue and Customs Commissioners [2014] UKFTT 1004 (TC) Excise duty; best judgement assessment; biofuels. Devine v Revenue and Customs Commissioners [2014] UKFTT 855 (TC) Excise duty; general betting duty; non-disclosure; keeping of records HM Secretary of State for Business, Innovation and Skills v Celino & Munro (unreported, Dumbarton Sheriff Court) Director Disqualification; proof; Limited Liability Partnerships; non-payment of tax. SIM Building Group Ltd v St Mary’s Roman Catholic Church (unreported, Outer House 3 July 2014) Construction; enforcement of Adjudicator’s award; natural justice. Specialist Insulation Ltd v Pro-Duct (Fife) Ltd (2012 S.C.L.R. 641) Construction; enforcement of Adjudicator’s award; waiver; contract; choice of Adjudication Scheme. RBS v Wilcox (2013 SLT (Sh Ct) 7; 2012 S.C.L.R. 479; 2012 GWD 19-378) Banking; guarantee; Sheriff Court appeal; sist; role of Financial Ombudsman. Trustcare Security (Scotland) Ltd v Security Industry Authority (unreported, Ayr Sheriff Court) Security; appeal against withdrawal of approval under Approved Graham Maciver [email protected] 05 / 07 Ampersand Advocates web ampersandadvocates.com Advocates’ Library phone +44 (0)131 260 5674 Parliament House fax +44 (0)131 225 3642 Edinburgh, EH1 1RF Contractor Scheme; judicial review; proportionality; human rights. Venture Drilling AS v Larsen Oil & Gas Ltd & ors (unreported, Court of Session) High-value commercial; repatriation of funds from foreign jurisdiction; vessel charter; international arbitration. Junior counsel to Ronnie Clancy QC. Unarranged overdraft bank charges litigation 2007-2012